Legalbricks.io
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Compliance software for regulated finance

Compliance, built to last.

Legalbricks.io brings customer due diligence, transaction monitoring and compliance management together on one foundation. It handles the routine work automatically, asks customers only for what is truly missing, and shows exactly why every decision was made.

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50 DKK per active customer a monthMade in Denmark for EU rulesEnglish and Danish

Overview

Kompas Betaling A/S

Audit-ready
1,284Transactions monitored
97%Cleared automatically
2Waiting for you

Needs a person

  • Global Import ApSTransaction reviewYour decision
  • Baltic Trade OÜCustomer onboardingApproval
  • Grøn Energi Partner A/SOngoing due diligenceDone automatically
One reviewhowever many rules fire
Full audit trailEvery decision explained
Built for
  • Payment institutions
  • E-money institutions
  • Fintechs
  • Regulated financial companies

The problem

Compliance teams are buried in manual work.

Regulation keeps growing. Teams don't. And the tools most companies use were never designed for the job.

01

Everything lives everywhere.

Word files, SharePoint, spreadsheets and email threads. Nobody is quite sure which version is in force.

02

Customers are asked for everything.

Even for what you already know. Onboarding stalls and good customers give up.

03

Alerts pile up.

One payment, five alerts. Your team spends the day closing noise instead of finding real risk.

04

Decisions can't be explained.

When an auditor or the regulator asks why, the answer is buried in someone's inbox.

How it works

From first contact to audit-ready. Automatically.

  1. Collect

    Legalbricks.io starts with what you already know: registry data, earlier evidence and trusted sources.

  2. Assess

    Every customer and every transaction is scored with the same transparent risk model.

  3. Decide

    Routine cases clear on their own. People only handle what truly needs judgement.

  4. Prove

    Every fact, rule and decision is recorded, so you can show exactly why, at any time.

The platform

Three modules. One foundation.

Start with the module you need most. Each one works on its own and gets stronger together with the others.

CDD · ODD · EDD

Customer due diligence

Onboard customers faster and keep them compliant over time, without endless forms.

  • Finds what it can before asking
  • Ongoing reviews on schedule
  • Screening that remembers
Explore customer due diligence Available on its own

Transaction monitoring

One clear review per transaction, no matter how many rules it triggers.

  • One review, not five alerts
  • Behaviour patterns over time
  • Works with any transaction data
Explore transaction monitoring The foundation

Compliance management

Requirements, risks and controls in one connected workspace, instead of a folder of files.

  • Always the version in force
  • See what a change affects
  • Prove your controls work
Explore compliance management

Transaction monitoring

One review. Not five alerts.

Most monitoring tools raise one alert per rule. Legalbricks.io gathers everything about a transaction into one review, so your team makes one well-informed decision.

  • Every triggered rule in one place with the strongest outcome always on top.
  • Hard stops stay hard and routine activity clears automatically.
  • Ask the customer in your own brand without exposing internal rules.

Transaction review

Global Import ApS → Al-Rashid Trading Co.

1,250,000 DKK

Needs human review 3 rules triggered · 1 review
  • Amount far above this customer's normal
  • New counterparty in a high-risk country
  • Unusual payment pattern this month
Approve with note Ask the customer Escalate

Illustration based on the Legalbricks.io demo. Fictional company data.

Customer due diligence

Ask your customers last, not first.

Legalbricks.io gathers registry data, earlier evidence and screening results before it asks the customer for anything. They are only asked for what is genuinely missing.

  • Faster onboarding with fewer emails back and forth.
  • Evidence you can reuse across customer relationships, with permission.
  • Ongoing due diligence on schedule based on each customer's risk.

Customer due diligence

Grøn Energi Partner A/S

Low risk

3 of 4 found without asking the customer

  • Company & ownersBusiness registry
  • Sanctions & PEP screeningNo match
  • Owner identityReused evidence
  • Source of fundsAsked the customer

Illustration based on the Legalbricks.io demo. Fictional company data.

Compliance management

Your rulebook, connected.

Every requirement links to the risks it addresses and the controls that handle them. When a rule changes, you see immediately what else needs attention.

  • No more hunting for the latest version of a policy or procedure.
  • Gaps show up by themselves when a requirement has no control.
  • Controls you can prove with tests and evidence attached.

Requirement

Know the source of funds for high-risk customers

Risk

Onboarding a customer with unexplained funds

Control

Source-of-funds check before approval

Tested 12 SeptPolicy v3 · in force

Illustration based on the Legalbricks.io demo. Fictional company data.

The difference

From paperwork to infrastructure.

Compliance today

  • Policies spread across folders and inboxes
  • Customers asked for the same documents again
  • Five alerts for one transaction
  • Risk scores nobody can explain
  • Weeks of preparation before every audit

With Legalbricks.io

  • One place for requirements, risks and controls
  • Customers asked only for what is missing
  • One review with every rule in view
  • One transparent risk model, applied consistently
  • An audit trail that is always ready

Our vision

Compliance should be the foundation you grow on. Not the brake on your growth.

Our name says what we believe. Strong compliance is built the way you build anything that has to last: brick by brick, every piece visible and load-bearing.

We are building the platform where regulated companies can take on more customers and more products without hiring a new team for every step. The software does the routine work. People make the decisions that matter. And everything can be explained.

Your growthMore customers and products, same steady team
The goal
Transaction monitoringClear reviews instead of alert noise
Module
Customer due diligenceKnow every customer, from day one and over time
Module
Compliance managementRequirements, risks and controls, connected
Foundation

Our principles

No black boxes. Ever.

Explainable by design

Every automated conclusion traces back to the facts, evidence and rule version behind it.

People decide what matters

Automation handles the routine. Judgement calls stay with your team, clearly documented.

Calm, not alarmist

Red means critical. A flag is never presented as a confirmed suspicion.

Pricing

Simple pricing that grows with you.

Pay for the customer relationships you actually manage. Cost follows the work, not the paperwork.

See pricing

Customer due diligence

50DKK per active customer a month
Talk to us

Build your compliance on solid ground.

Tell us about your customers and your current setup. We'll show you what Legalbricks.io can take off your team's plate.

Talk to us Try the demo